Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” JSON

La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l’une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l’Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l’objet de restrictions vers le territoire de l’Union.

OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union.

Date of registration: 30.12.1996

Registration number: 500047627

Address
Full addressCountry
230771 Grodno, 18 Ordzhonikidze St.Belarus
Full address230771 Grodno, 18 Ordzhonikidze St.[raw]
CityGrodno[raw]
Street address18 Ordzhonikidze St.[raw]
CountryBelarus[raw]
Postal code230771[raw]
Data sources Swiss SECO Sanctions/Embargoes
Grodnenskaya Oblast, 230771 Grodno, ul. Ordzhonikidze, d. 18Belarus
Full addressGrodnenskaya Oblast, 230771 Grodno, ul. Ordzhonikidze, d. 18[raw]
CityGrodno[raw]
Street addressul. Ordzhonikidze, d. 18[raw]
CountryBelarus[raw]
Postal code230771[raw]
RegionGrodnenskaya Oblast[raw]
StateGrodnenskaya Oblast[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Grodno/Hrodna, 230771 Grodno, 18 Ordzhonikidze St.Belarus
Full addressGrodno/Hrodna, 230771 Grodno, 18 Ordzhonikidze St.[raw]
CityGrodno[raw]
Street address18 Ordzhonikidze St.[raw]
CountryBelarus[raw]
Postal code230771[raw]
RegionGrodno/Hrodna[raw]
Data sources Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
18 rue Ordzhonikidze, 230771 Grodno/HrodnaBelarus
Full address18 rue Ordzhonikidze, 230771 Grodno/Hrodna[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
Identifications
Passport numberCountryTypeStart dateEnd date
500047627-Registration Number-
Passport number500047627[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 30.12.1996[raw]
Data sources EU Financial Sanctions Files (FSF)
500047627-Registration Number-
Passport number500047627[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 30.12.1996[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8284.47[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8284.47[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier18[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

French Freezing of Assets3,513

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-32678 · fr-ga-4867 · ch-seco-54591 · ca-sema-belarus-2-18 · eu-fsf-eu-8284-47 · ua-nabc-company-454-grodno-tobacco-factory-neman-ojsc

[raw]Type
Organization

[raw]Name
An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ · Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ · Avatud aktsiaselts „Grodno Tobacco Factory Neman“ · Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” · Gardino tabako fabrikas „Neman“ · 19 more...

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Modified on

[raw]Other name
AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · AAT Hrodzenskaya tytunyovaya fabryka Neman · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman · GRODNO TOBACCO FACTORY NEMAN · 15 more...

[raw]Registration number
500047627

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity